BRITANNIA LANGUAGE LINK LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/139 December 2013 APPLICATION FOR STRIKING-OFF

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03/12/133 December 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 143 ST. JOHNS ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD1 5EY ENGLAND

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07/01/117 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOHEED AHMAD / 01/11/2009

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23/11/0923 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AHMAD / 01/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MUNIR AHMAD / 01/11/2009

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23/07/0923 July 2009 DIRECTOR APPOINTED MUNIR AHMAD

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/12/0816 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MUNIR AHMED / 31/10/2008

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 143 SAINT JOHNS ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD1 5EY

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07/12/077 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 70 BIRKBY HALL ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2TJ

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/11/0511 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: G OFFICE CHANGED 20/08/04 252 NORWOOD ROAD, BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2YF

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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14/01/0414 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 COMPANY NAME CHANGED BRITANNIA LINKS LIMITED CERTIFICATE ISSUED ON 28/07/03

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02/07/032 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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05/03/035 March 2003 SECRETARY RESIGNED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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